ZHARAS-MOLDA, TOO
BIN 040440030375Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARAS-MOLDA" |
Name in Kazakh | "ЖАРАС-МОЛДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARAS-MOLDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2021 |
Address | Tyrkistan Oblisi, Baidibek Aydan, Minbylaq A.O., Minbylaq A., Ulica A.Eraliev, 7 |
Registration date | 05.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 20.08.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 959 200 ₸ | 31 600 ₸ |
| 2021 | 3 516 330 ₸ | 56 715 ₸ |
| 2020 | 6 933 646 ₸ | 111 833 ₸ |
| 2019 | 1 356 994 ₸ | 21 887 ₸ |
| 2018 | 3 270 128 ₸ | 52 744 ₸ |
| 2017 | 2 036 142 ₸ | 32 841 ₸ |
| 2016 | 3 110 044 ₸ | 50 162 ₸ |
| 2015 | 1 662 716 ₸ | 26 818 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica A.Eraliev , 7
Locality
Turkestanskaya oblast'
About TOO «ZHARAS-MOLDA» — BIN 040440030375
Last registry change: 20.08.2019
ZHARAS-MOLDA, TOO was registered on 05.04.2004. In 2022, estimated annual revenue was 1 959 200 ₸ and tax payments totaled 31 600 ₸.
llp «ZHARAS-MOLDA»: registration details and status
llp «ZHARAS-MOLDA» (BIN 040440030375) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 24.11.2021. Registered address — Tyrkistan Oblisi, Baidibek Aydan, Minbylaq A.O., Minbylaq A., Ulica A.Eraliev, 7, region — Turkestanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ZHARAS-MOLDA»
The head of TOO «ZHARAS-MOLDA» is Abylhajyr Aqmaral Otkerbekqyzy. Previously, TOO «ZHARAS-MOLDA» was headed by Adiev Bahauadin Zharasovich.
Verification of TOO «ZHARAS-MOLDA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZHARAS-MOLDA» are available in the full Statsnet report. All the data to verify TOO «ZHARAS-MOLDA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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